SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED
EAST SUSSEX


Company number 02757958
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address 24 ROUNDHILL CRESCENT, BRIGHTON, EAST SUSSEX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Rosalind Louise Black on 23 November 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Edward Malyn Anthony Arthur John Newitt Earl as a director on 23 November 2016. The most likely internet sites of SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED are www.shrubroutepropertymanagementcompany.co.uk, and www.shrubroute-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Shrubroute Property Management Company Limited is a Private Limited Company. The company registration number is 02757958. Shrubroute Property Management Company Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Shrubroute Property Management Company Limited is 24 Roundhill Crescent Brighton East Sussex. . CARRESI, Louis Philip Paul is a Secretary of the company. BLACK, Rosalind Louise is a Director of the company. CARRESI, Louis Philip Paul is a Director of the company. EARL, Edward Malyn Anthony Arthur John Newitt is a Director of the company. Secretary PILGRIM, Tony has been resigned. Secretary SAYER, Ian Robert Wildbur has been resigned. Secretary WARD, Janet Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD, Jemima Amy has been resigned. Director ASHPLANT, Robin William has been resigned. Director CARR, Sara Florence has been resigned. Director LLOYD, David John has been resigned. Director MARTIN, Alice Elspeth has been resigned. Director MESSER, James Edwin has been resigned. Director PILGRIM, Tony has been resigned. Director PUGH, Evan has been resigned. Director SAYER, Ian Robert Wildbur has been resigned. Director WARD, Janet Elaine has been resigned. Director WESTON, Nichola Jane Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRESI, Louis Philip Paul
Appointed Date: 04 October 2007
Director
BLACK, Rosalind Louise
Appointed Date: 04 October 2007
55 years old
Director
CARRESI, Louis Philip Paul
Appointed Date: 03 December 1992
72 years old
Director
EARL, Edward Malyn Anthony Arthur John Newitt
Appointed Date: 23 November 2016
47 years old

Resigned Directors

Secretary
PILGRIM, Tony
Resigned: 01 January 2000
Appointed Date: 03 December 1992
Secretary
SAYER, Ian Robert Wildbur
Resigned: 01 July 2003
Appointed Date: 01 January 2001
Secretary
WARD, Janet Elaine
Resigned: 04 October 2007
Appointed Date: 01 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1992
Appointed Date: 22 October 1992
Director
ARNOLD, Jemima Amy
Resigned: 05 November 2016
Appointed Date: 06 June 2013
42 years old
Director
ASHPLANT, Robin William
Resigned: 15 February 1997
Appointed Date: 03 December 1992
62 years old
Director
CARR, Sara Florence
Resigned: 30 June 2002
Appointed Date: 20 December 1999
48 years old
Director
LLOYD, David John
Resigned: 05 June 2013
Appointed Date: 25 April 2008
44 years old
Director
MARTIN, Alice Elspeth
Resigned: 09 September 2005
Appointed Date: 30 July 2002
53 years old
Director
MESSER, James Edwin
Resigned: 05 November 2016
Appointed Date: 06 June 2013
41 years old
Director
PILGRIM, Tony
Resigned: 01 January 2000
Appointed Date: 03 December 1992
58 years old
Director
PUGH, Evan
Resigned: 24 April 2008
Appointed Date: 09 September 2005
47 years old
Director
SAYER, Ian Robert Wildbur
Resigned: 01 July 2003
Appointed Date: 25 January 1997
60 years old
Director
WARD, Janet Elaine
Resigned: 04 October 2007
Appointed Date: 01 July 2003
57 years old
Director
WESTON, Nichola Jane Louise
Resigned: 15 February 1997
Appointed Date: 03 December 1992
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Mr Edward Malyn Anthony Arthur John Newitt Earl
Notified on: 27 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Louise Black
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Philip Paul Carresi
Notified on: 16 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHRUBROUTE PROPERTY MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Director's details changed for Rosalind Louise Black on 23 November 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Appointment of Mr Edward Malyn Anthony Arthur John Newitt Earl as a director on 23 November 2016
18 Nov 2016
Termination of appointment of James Edwin Messer as a director on 5 November 2016
18 Nov 2016
Termination of appointment of Jemima Amy Arnold as a director on 5 November 2016
...
... and 72 more events
10 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1993
New director appointed
10 Jan 1993
Director resigned;new director appointed
21 Dec 1992
Registered office changed on 21/12/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
22 Oct 1992
Incorporation

Similar Companies

SHRUBLANDS TRANSPORT LIMITED SHRUBLINK LTD SHRUBS & TUBS GARDEN SERVICES LTD SHRUBS & TUBS LIMITED SHRUBS MANAGEMENT COMPANY (WOODFORD GREEN) LIMITED(THE) SHRUBUB LIMITED SHRUG LIFE LTD